QUBE FULFILMENT UK LTD
Overview
| Company Name | QUBE FULFILMENT UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16821187 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUBE FULFILMENT UK LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is QUBE FULFILMENT UK LTD located?
| Registered Office Address | 1 Newman Street W1T 1PB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUBE FULFILMENT UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 30, 2027 |
What is the status of the latest confirmation statement for QUBE FULFILMENT UK LTD?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Overdue | No |
What are the latest filings for QUBE FULFILMENT UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 168211870001, created on Mar 26, 2026 | 36 pages | MR01 | ||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of QUBE FULFILMENT UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOGERS, Quincy Maarten | Director | 3313lc Dordrecht Kerkeplaat 11 Netherlands | Netherlands | Dutch | 341987670001 | |||||
| BREMER, Menno Maxime | Director | 3313lc Dordrecht Kerkeplaat 11 Netherlands | Netherlands | Dutch | 341987680001 |
What are the latest statements on persons with significant control for QUBE FULFILMENT UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 30, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does QUBE FULFILMENT UK LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 26, 2026 Delivered On Apr 02, 2026 | Outstanding | ||
Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0